OpenCheckLEI-anchored due diligence on open data

254900QE81UZLCFL6379

Confido Invest

Entity ceased

Open-source customer due diligence on Confido Invest, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
254900QE81UZLCFL6379
Legal jurisdiction
SE
Legal form
Aktiebolag (XJHM)
Registered address
Lindesberg, Sweden
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-29
Record last updated
2024-11-07

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More entities registered in Sweden · This record at GLEIF